Directors

Sir Don McKinnon (Independent)
Chairman

Ian Malcolm (Non-Executive)
ianm@mhk.co.nz

Simone Iles (Independent)

Tony Falkenstein (Executive)
tf@jwi.co.nz

Phil Dash (Non-Executive)

Executive Committee

Tony Falkenstein
Chief Executive Officer
Just Water International Limited

Jay Harraway
General Manager
Clearwater Filter Systems (Aust) Pty Limited

Auditors

PricewaterhouseCoopers

Bankers

Bank of New Zealand
National Australia Bank Limited

Solicitors

Harmos Horton Lusk
Wadsworth Ray Lawyers

JWI on the Web

www.jwi.co.nz
www.justwater.co.nz
www.aquacool.co.nz
www.clearwaterfilters.com.au

Just Water New Zealand and Aqua-Cool

114 Rockfield Road
Penrose
Auckland

Private Bag 92811
Penrose
Auckland 1642
New Zealand

Tel +64 9 630 1300
Fax +64 9 630 9300

Just Water New Zealand and Aqua-Cool are divisions of Just Water International Limited

Clearwater Filter Systems (Aust) Pty Limited

Unit 31, Building F
Lane Cove Business Park
16 Mars Road
Lane Cove
NSW 2066
Australia

T: + 61 2 8962 4200
F: + 61 2 8962 4270

Clearwater Filter Systems (Aust) Pty Limited is a subsidiary of Just Water International Limited through Just Water Limited Partnership.

Registered Office and Address for Service

4th Floor
Shortland Chambers
70 Shortland Street
Auckland 1010

PO Box 221
Shortland Street
Auckland 1140
New Zealand

Share Registry

Link Market Services
138 Tancred Street
PO Box 384
Ashburton 7740
New Zealand

Tel +64 3 308 8887
Fax +64 3 308 1311